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FINANCIAL AND GENERAL LIMITED

Company number 00438426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 1992 363b Return made up to 20/10/92; no change of members
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Request DocumentReturn made up to 20/10/92; no change of members
05 Aug 1992 288 Director resigned
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02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1992 288 New secretary appointed;new director appointed
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01 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1991 AA Full group accounts made up to 30 June 1991
03 Dec 1991 363b Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
26 Feb 1991 363a Return made up to 13/11/90; full list of members
01 Feb 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
05 Dec 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
23 Jan 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jan 1989 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
05 Dec 1988 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
19 Aug 1988 MEM/ARTS Memorandum and Articles of Association
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Aug 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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09 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Aug 1988 88(3) Particulars of contract relating to shares
08 Aug 1988 88(2) Wd 17/06/88 ad 14/06/88--------- £ si 1000000@1=1000000 £ ic 767667/1767667
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Request DocumentWd 17/06/88 ad 14/06/88--------- £ si 1000000@1=1000000 £ ic 767667/1767667